CAPITAL RADIO INVESTMENTS LIMITED

Q: What is the latest filing for CAPITAL RADIO INVESTMENTS LIMITED?

The latest filing was on 13/04/2026: **Confirmation statement** made on 2026-03-15 with no updates.

Key Data

Status

Active

Company No.

00988448

Incorporation date

03/09/1970

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1970)

13/04/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

22/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (111 pages)

22/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

23/03/2025

Termination of appointment of Stephen Gabriel Miron as a director on 2025-03-17

View PDF (1 pages)

20/03/2025

Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17

View PDF (2 pages)

15/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (84 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

05/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (85 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

11/07/2023

Termination of appointment of Darren David Singer as a director on 2023-07-01

View PDF (1 pages)

11/07/2023

Appointment of Mr Benedict Campion Porter as a director on 2023-07-01

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (94 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

13/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (89 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (15 pages)

08/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

31/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

31/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (94 pages)

31/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

31/12/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (21 pages)

17/03/2020

Change of details for Global Radio Limited as a person with significant control on 2020-03-17

View PDF (2 pages)

08/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

20/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (79 pages)

20/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (2 pages)

20/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

20/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (19 pages)

03/07/2019

Termination of appointment of Richard Francis Jackson Park as a director on 2019-07-01

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

23/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (20 pages)

23/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (66 pages)

23/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

23/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

08/01/2018

Termination of appointment of Jonathan Beak as a secretary on 2017-12-31

View PDF (1 pages)

30/12/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (55 pages)

30/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

30/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (2 pages)

30/12/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (19 pages)

18/07/2017

Director's details changed for Mr Stephen Gabriel Miron on 2017-07-18

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

19/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (57 pages)

19/01/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (18 pages)

19/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

19/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (2 pages)

03/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

24/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

23/11/2015

Appointment of Mr Jonathan Beak as a secretary on 2015-11-09

View PDF (2 pages)

23/11/2015

Appointment of Mr Darren David Singer as a director on 2015-11-09

View PDF (2 pages)

23/11/2015

Termination of appointment of Charles Lamb Allen as a director on 2015-11-09

View PDF (1 pages)

01/10/2015

Termination of appointment of Clive Ronald Potterell as a secretary on 2015-09-30

View PDF (1 pages)

17/08/2015

Termination of appointment of Michael Damien Connole as a director on 2015-08-14

View PDF (1 pages)

17/08/2015

Appointment of Lord Charles Lamb Allen as a director on 2015-08-14

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

18/12/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

19/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

14/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (6 pages)

18/12/2012

Miscellaneous

View PDF (4 pages)

05/12/2012

Auditor's resignation

View PDF (8 pages)

06/08/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

23/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

23/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

08/05/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (13 pages)

29/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (6 pages)

27/03/2012

Director's details changed for Stephen Gabriel Miron on 2012-03-16

View PDF (2 pages)

19/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

07/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

09/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

03/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

03/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (10 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

15/10/2009

Director's details changed for Stephen Gabriel Miron on 2009-10-14

View PDF (2 pages)

14/10/2009

Secretary's details changed for Clive Ronald Potterell on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Stephen Gabriel Miron on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Michael Damien Connole on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Richard Francis Jackson Park on 2009-10-01

View PDF (2 pages)

30/09/2009

Appointment terminated director donald thomson

View PDF (1 pages)

30/09/2009

Director appointed stephen gabriel miron

View PDF (2 pages)

21/07/2009

Auditor's resignation

View PDF (3 pages)

16/07/2009

Miscellaneous

View PDF (2 pages)

11/07/2009

Auditor's resignation

View PDF (4 pages)

06/05/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

19/03/2009

Resolutions

View PDF (20 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

03/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

11/12/2008

Secretary appointed clive ronald potterell

View PDF (1 pages)

11/12/2008

Appointment terminated director and secretary richard manning

View PDF (1 pages)

02/12/2008

Director appointed richard francis jackson park

View PDF (4 pages)

02/12/2008

Director appointed donald alexander thomson

View PDF (3 pages)

18/11/2008

Appointment terminated director charles allen

View PDF (1 pages)

18/11/2008

Appointment terminated director ashley tabor

View PDF (1 pages)

13/10/2008

Director's change of particulars / charles allen / 01/10/2008

View PDF (1 pages)

05/08/2008

Director appointed michael damien connole

View PDF (4 pages)

28/07/2008

Appointment terminated director wendy pallot

View PDF (1 pages)

26/06/2008

Director appointed ashley daniel tabor

View PDF (4 pages)

17/06/2008

Director appointed charles lamb allen

View PDF (4 pages)

11/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/04/2008

Director appointed richard denley john manning

View PDF (5 pages)

21/04/2008

Appointment terminated director stephen orchard

View PDF (1 pages)

04/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

23/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

20/03/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

09/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

12/01/2006

New director appointed

View PDF (3 pages)

11/01/2006

Director resigned

View PDF (1 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

30/06/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

31/05/2005

New secretary appointed

View PDF (2 pages)

31/05/2005

New director appointed

View PDF (4 pages)

31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

29/07/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

19/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

25/03/2003

Return made up to 01/03/03; no change of members

View PDF (4 pages)

06/01/2003

Secretary's particulars changed

View PDF (1 pages)

26/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

14/07/2002

Director's particulars changed

View PDF (1 pages)

29/03/2002

Return made up to 01/03/02; no change of members

View PDF (4 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

19/03/2001

Return made up to 01/03/01; full list of members

View PDF (5 pages)

16/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/02/2001

New director appointed

View PDF (3 pages)

30/01/2001

Director resigned

View PDF (1 pages)

04/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2000

Return made up to 01/03/00; no change of members

View PDF (8 pages)

11/02/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

12/04/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

13/03/1999

Return made up to 01/03/99; full list of members

View PDF (8 pages)

24/09/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

17/03/1998

Return made up to 01/03/98; full list of members

View PDF (8 pages)

25/03/1997

Return made up to 01/03/97; full list of members

View PDF (6 pages)

18/03/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

04/02/1997

Registered office changed on 04/02/97 from: euston tower london NW1 3DR

View PDF (1 pages)

26/01/1997

New secretary appointed

View PDF (2 pages)

26/01/1997

Secretary resigned

View PDF (1 pages)

06/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1996

Return made up to 17/05/96; full list of members

View PDF (7 pages)

23/04/1996

Director resigned

View PDF (1 pages)

29/02/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

31/05/1995

Return made up to 17/05/95; no change of members

View PDF (8 pages)

07/04/1995

Particulars of mortgage/charge

View PDF (6 pages)

20/01/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

16/11/1994

New director appointed

View PDF (0 pages)

08/11/1994

New secretary appointed

View PDF (0 pages)

08/11/1994

Secretary resigned

View PDF (0 pages)

11/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/06/1994

Return made up to 17/05/94; no change of members

View PDF (0 pages)

08/06/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

08/12/1993

New secretary appointed

View PDF (0 pages)

08/12/1993

Secretary resigned

View PDF (0 pages)

26/05/1993

Return made up to 17/05/93; full list of members

View PDF (0 pages)

19/05/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

19/04/1993

Director resigned

View PDF (0 pages)

21/05/1992

Return made up to 17/05/92; full list of members

View PDF (0 pages)

11/05/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

03/04/1992

Director resigned

View PDF (0 pages)

02/04/1992

Director resigned

View PDF (0 pages)

20/05/1991

Return made up to 17/05/91; full list of members

View PDF (0 pages)

20/05/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

16/04/1991

Director resigned

View PDF (0 pages)

04/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/08/1990

Return made up to 17/05/90; full list of members

View PDF (0 pages)

22/05/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

07/12/1989

New director appointed

View PDF (0 pages)

28/11/1989

New director appointed

View PDF (0 pages)

17/10/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

30/08/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

23/02/1989

Director resigned;new director appointed

View PDF (0 pages)

26/10/1988

Certificate of change of name

View PDF (0 pages)

26/10/1988

Certificate of change of name

View PDF (2 pages)

20/05/1988

Registered office changed on 20/05/88 from: 7 duke of york street st james's square london SW1Y 6LA

View PDF (0 pages)

20/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/05/1988

Accounting reference date extended from 30/06 to 30/09

View PDF (0 pages)

12/01/1988

Return made up to 30/11/87; full list of members

View PDF (0 pages)

12/01/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

28/05/1987

New director appointed

View PDF (0 pages)

22/01/1987

Registered office changed on 22/01/87 from: 26A davies street london W1

View PDF (0 pages)

08/01/1987

Return made up to 04/11/86; full list of members

View PDF (0 pages)

08/01/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

23/10/1986

Director resigned;new director appointed

View PDF (0 pages)

23/10/1986

Certificate of change of name

View PDF (2 pages)

01/07/1976

Memorandum and Articles of Association

View PDF (14 pages)

09/02/1972

Certificate of change of name

View PDF (2 pages)

03/09/1970

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

15/03/2026

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

CAPITAL RADIO INVESTMENTS LIMITED has not submitted financial statements

CAPITAL RADIO INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About CAPITAL RADIO INVESTMENTS LIMITED

CAPITAL RADIO INVESTMENTS LIMITED is an(a) Active company incorporated on 03/09/1970 with the registered office located at 30 Leicester Square, London, WC2H 7LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL RADIO INVESTMENTS LIMITED?

CAPITAL RADIO INVESTMENTS LIMITED is currently Active. It was registered on 03/09/1970 .

Where is CAPITAL RADIO INVESTMENTS LIMITED located?

CAPITAL RADIO INVESTMENTS LIMITED is registered at 30 Leicester Square, London, WC2H 7LA.

What does CAPITAL RADIO INVESTMENTS LIMITED do?

CAPITAL RADIO INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAPITAL RADIO INVESTMENTS LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-15 with no updates.